Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Neil David Cotty as a director on 30 April 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Steven John Burgess as a director on 30 April 2024
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 094325790002 in full
|
|
|
07 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Sep 2023 |
PSC05 |
Change of details for Global Freight Solutions (Holdings) Limited as a person with significant control on 23 August 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Steven John Burgess on 23 August 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Neil David Cotty on 23 August 2023
|
|
|
23 Aug 2023 |
PSC05 |
Change of details for Global Freight Solutions (Holdings) Limited as a person with significant control on 23 August 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
05 Jan 2021 |
MR04 |
Satisfaction of charge 094325790001 in full
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 094325790002, created on 17 December 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|